HEADON HOMES (PROPERTY) LIMITED
NEWARK

Hellopages » Nottinghamshire » Bassetlaw » NG22 0SA

Company number 02952632
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address CHARITY FARM, CHURCH STREET, EAST MARKHAM, NEWARK, NOTTINGHAMSHIRE, NG22 0SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for Fredrick Geoffrey Kaye on 6 April 2016; Appointment of Miss Katarzyna Malgorzata Janiszewska as a director on 19 May 2016. The most likely internet sites of HEADON HOMES (PROPERTY) LIMITED are www.headonhomesproperty.co.uk, and www.headon-homes-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Retford Rail Station is 5.4 miles; to Collingham Rail Station is 9.1 miles; to Gainsborough Lea Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headon Homes Property Limited is a Private Limited Company. The company registration number is 02952632. Headon Homes Property Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Headon Homes Property Limited is Charity Farm Church Street East Markham Newark Nottinghamshire Ng22 0sa. The company`s financial liabilities are £123.25k. It is £79.93k against last year. The cash in hand is £57.52k. It is £57.13k against last year. And the total assets are £159.51k, which is £109.14k against last year. JANISZEWSKA, Katarzyna Malgorzata is a Director of the company. KAYE, Frederick Geoffrey is a Director of the company. Secretary KAYE, Ann has been resigned. Secretary KAYE, Charles Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAYE, Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


headon homes (property) Key Finiance

LIABILITIES £123.25k
+184%
CASH £57.52k
+14389%
TOTAL ASSETS £159.51k
+216%
All Financial Figures

Current Directors

Director
JANISZEWSKA, Katarzyna Malgorzata
Appointed Date: 19 May 2016
51 years old
Director
KAYE, Frederick Geoffrey
Appointed Date: 26 July 1994
81 years old

Resigned Directors

Secretary
KAYE, Ann
Resigned: 08 February 2001
Appointed Date: 26 July 1994
Secretary
KAYE, Charles Julian
Resigned: 01 January 2012
Appointed Date: 26 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 26 July 1994
Director
KAYE, Ann
Resigned: 08 February 2001
Appointed Date: 26 July 1994
83 years old

Persons With Significant Control

Mr Frederick Geoffrey Kaye
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEADON HOMES (PROPERTY) LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Director's details changed for Fredrick Geoffrey Kaye on 6 April 2016
19 May 2016
Appointment of Miss Katarzyna Malgorzata Janiszewska as a director on 19 May 2016
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 56 more events
17 Feb 1995
Particulars of mortgage/charge
07 Feb 1995
Particulars of mortgage/charge
15 Aug 1994
Accounting reference date notified as 31/07
02 Aug 1994
Secretary resigned
26 Jul 1994
Incorporation

HEADON HOMES (PROPERTY) LIMITED Charges

15 October 2013
Charge code 0295 2632 0008
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 4A, 5-5D, 6-13, 17A-17C…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Mortgage
Delivered: 17 June 2008
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 4A-13 (inclusive) whitehall court retford…
11 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 14 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H flats 4A to 13 (inclusive) whitehall court retford…
23 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 14 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1995
Legal charge
Delivered: 25 April 1995
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as flats 4A to 13 (inclusive) whitehall…
27 January 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied on 18 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as flats 4A to 13 (inclusive) whitehall…
27 January 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied on 27 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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